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Company Information for

DOC CHECK LIMITED

KEMPTON HOUSE KEMPTON WAY, P O BOX 9562, GRANTHAM, LINCOLNSHIRE, NG31 0EA,
Company Registration Number
10003693
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Doc Check Ltd
DOC CHECK LIMITED was founded on 2016-02-15 and has its registered office in Grantham. The organisation's status is listed as "Active - Proposal to Strike off". Doc Check Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOC CHECK LIMITED
 
Legal Registered Office
KEMPTON HOUSE KEMPTON WAY
P O BOX 9562
GRANTHAM
LINCOLNSHIRE
NG31 0EA
 
Filing Information
Company Number 10003693
Company ID Number 10003693
Date formed 2016-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 02:52:51
Primary Source:Companies House
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Companies with same name DOC CHECK LIMITED
The following companies were found which have the same name as DOC CHECK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOC CHECK PTY LIMITED NSW 2257 Active Company formed on the 2016-04-10
DOC CHECKER LTD FLAT 8 100 WEST WAY OXFORD OX2 9JU Active - Proposal to Strike off Company formed on the 2020-11-23

Company Officers of DOC CHECK LIMITED

Current Directors
Officer Role Date Appointed
HALINA BRIGGS
 Company Secretary 2017-09-19
ANDREW JOHN KIRK
 Director 2016-02-15
SUSAN DAWN RANN
 Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE HESLOP
 Company Secretary 2016-02-15 2017-09-19
SIMON LINFORTH
 Director 2016-02-15 2017-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN KIRK PAYLINK OUTSOURCE SERVICES LIMITED Director 2017-07-26 CURRENT 1999-06-08 Active
ANDREW JOHN KIRK TOTEMIC (2014) HOLDINGS LIMITED Director 2017-06-13 CURRENT 2010-11-18 Active
ANDREW JOHN KIRK PAYPLAN (IVA) LIMITED Director 2016-11-10 CURRENT 2009-04-29 Active
ANDREW JOHN KIRK RE-PLAN SOLUTIONS LIMITED Director 2016-11-01 CURRENT 2008-01-03 Active - Proposal to Strike off
ANDREW JOHN KIRK I & E LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off
ANDREW JOHN KIRK TOTEMIC TREASURY LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off
ANDREW JOHN KIRK TOTEMIC LIMITED Director 2015-09-21 CURRENT 1993-02-15 Active
SUSAN DAWN RANN PAYLINK SOLUTIONS LIMITED Director 2017-10-02 CURRENT 2016-08-08 Active
SUSAN DAWN RANN PAYLINK OUTSOURCE SERVICES LIMITED Director 2017-07-26 CURRENT 1999-06-08 Active
SUSAN DAWN RANN PAYPLAN (IVA) LIMITED Director 2016-11-10 CURRENT 2009-04-29 Active
SUSAN DAWN RANN I & E LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off
SUSAN DAWN RANN TOTEMIC TREASURY LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2017-09-19AP03SECRETARY APPOINTED MRS HALINA BRIGGS
2017-09-19TM02APPOINTMENT TERMINATED, SECRETARY JOANNE HESLOP
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LINFORTH
2017-05-24AA31/12/16 TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-03-24AD02SAIL ADDRESS CREATED
2016-02-19AA01CURRSHO FROM 28/02/2017 TO 31/12/2016
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DOC CHECK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOC CHECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOC CHECK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of DOC CHECK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOC CHECK LIMITED
Trademarks
We have not found any records of DOC CHECK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOC CHECK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DOC CHECK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOC CHECK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOC CHECK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOC CHECK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG31 0EA